• Senior Compliance Officer Jobs in Little Elm, TX

    Jobs 1 to 20 of 553

  • Compliance Product Sr Officer I - Fair Lending Credit Risk and Fraud

    Citigroup • Irving, TX 75062
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM),... Read More

  • Anti-Money Laundering Escalation Associate

    JPMorgan Chase • Plano, TX 75026
    The Wholesale Know Your Customer (KYC) Operations team plays a critical role in ensuring that as an organization, we are compliant... Read More

  • Senior Compliance Manager - Lending

    Sunflower Bank, N.A. • Plano, TX 75023
    Job Description Job Description Description: Senior Compliance Manager (Lending) Dallas, TX or Plano, TX location Hybrid and... Read More

  • Export Compliance Officer

    Safran • Denton, TX 76206
    Export Compliance Officer Company : Safran Electrical Power Job field : Trade compliance and risks Location : Denton (tx) , Texas ,... Read More

  • Lead Compliance Officer- Change Management for Auto Lending Business Aligned Compliance Officer(BAC

    Wells Fargo • Irving, TX 75062
    About this role: Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO) Team as... Read More

  • Sr Manager Compliance - KYC

    Brink's • Coppell, TX 75099
    Brinks Texas License #C00550 About Brink's: The Brink's Company (NYSE:BCO) is a leading global provider of cash and valuables... Read More

  • Lead Compliance Officer- Auto Lending Business Aligned Compliance Officer (BACO) ( SHIFT)

    Wells Fargo • Irving, TX 75062
    About this role: Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO) Team as... Read More

  • Lead Compliance Officer - Program Effectiveness /Project Management

    Wells Fargo • Irving, TX 75062
    About this role: Wells Fargo is seeking Lead Compliance Officers in Corporate Risk as part of Compliance Program Effectiveness. The... Read More

  • Financial Crimes Compliance Analyst

    Guidehouse • Richardson, TX 75081
    Job Family : Investigator Travel Required : Up to 10% Clearance Required : None What You Will Do : The responsibilities of the... Read More

  • Compliance Manager

    LiquidAgents Healthcare • Plano, TX 75023
    Job Description Job Description Salary: LiquidAgents Healthcare, a fast-growing, healthcare staffing firm, seeks a qualified... Read More

  • Financial Crimes Compliance Analyst

    Guidehouse • Lewisville, TX 75029
    Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities... Read More

  • Compliance Analyst Program

    MUFG • Irving, TX 75062
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one... Read More

  • Global Corporate & Investment Banking - Compliance Officer, Vice President

    MUFG • Irving, TX 75062
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one... Read More

  • Compliance, Consumer Compliance, Associate

    Goldman Sachs • Richardson, TX 75082
    MORE ABOUT THIS JOB: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk... Read More

  • Compliance, Consumer Financial Crime Compliance, Associate

    Goldman Sachs • Richardson, TX 75082
    MORE ABOUT THIS JOB: Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk... Read More

  • Senior Audit Manager- Compliance

    USAA • Plano, TX 75026
    Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More

  • Compliance Product Officer - Office of Fair Lending

    Citigroup • Irving, TX 75062
    Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for... Read More

  • IT Policy & Compliance Manager

    Addison Group • Irving, TX 75014
    Job Description Job Description Job Title: IT Policy Compliance Manager Work Model/Location: On Site position. Irving, TX 75038 6... Read More

  • Fleet & DOT Compliance Manager

    Pinnacle Propane • Irving, TX 75014
    Job Description Job Description Are you a seasoned Fleet and DOT Compliance professional looking for a leadership role that... Read More

  • Compliance Product Officer (VP) - Mortgage Servicing Third Party Oversight & Residual Operations

    Citigroup • Irving, TX 75062
    Serves as a Compliance Product Officer supporting Mortgage Servicing Third Party Oversight and Residual Operations for Independent... Read More

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